MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-15-0000347
Trafex India Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.41 Cr
▲ 77% YoY
Net profit · FY 2024
₹32.62 Lakh
Net margin 23.2%
EBITDA · FY 2024
₹50.41 Lakh
EBITDA margin 35.9%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹59.58 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
4
As per MCA filings
About Trafex India Private Limited
Data last updated:
Trafex India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 01 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2016PTC302392. Its GSTIN is 07AAFCT8215N1ZW (Delhi). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹59.58 Lakh. It is led by directors including Dipender Bhamrah and Ashok Vohra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 306 Third Floor Somdatt Chambers – 1 5, Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Cr, a growth of 77% compared to the previous year. For the same year it recorded a net profit of ₹32.62 Lakh (net margin 23.2%) and EBITDA of ₹50.41 Lakh (EBITDA margin 35.9%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Trafex India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-15-0000347). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trafexindia.com.
Company details
CIN U67190DL2016PTC302392
Registration Number 302392
Incorporation Date 01 July 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-15-0000347
CIN history
Trafex India has one previous CIN (Corporate Identification Number): U65999DL2016PTC302392. The current CIN is U67190DL2016PTC302392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2016PTC302392 | Current |
| U65999DL2016PTC302392 | Previous |
Recognitions & Rankings of Trafex India
Contact details
Trafex India Private Limited's registered office is in New Delhi, Delhi. Its website is trafexindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 306 Third Floor Somdatt Chambers – 1 5, Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Forex Services
To see the full contact details of Trafex India Private Limited, buy the company report.
Comprehensive company report
Trafex India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Trafex India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trafex India Private Limited, buy the company report.
Financials of Trafex India Private Limited
FY 2025 filings availableTrafex India Private Limited reported revenue of ₹1.41 Cr (up 77% YoY) for FY 2024.
Revenue · FY 2024
₹1.41 Cr ▲ 77%
Net profit · FY 2024
₹32.62 Lakh margin 23.2%
EBITDA · FY 2024
₹50.41 Lakh margin 35.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 77%
3 years · compounded
▼ 58%
5 years · compounded
▼ 50%
EBITDA CAGR growth
1 year
▲ 834%
3 years · compounded
▲ 110%
5 years · compounded
▲ 40%
Revenue rose 77% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 50%. EBITDA rose 834% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹50.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹32.62 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.9% | ||||
| Net Profit Margin | 23.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trafex India Private Limited, buy the company report.
Board of directors of Trafex India Private Limited
Trafex India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipender Bhamrah | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Ashok Vohra | Director | 07 May 2019 | 7 Years 6 Months | Current |
| Ankush Mittal | Director | 07 May 2019 | 7 Years 6 Months | Current |
| Pawan Kumar Also directs: Lexi Platform Private Limited, Lexi Money (Ifsc) Private Limited | Director | 01 Jul 2016 | 10 Years 4 Months | Current |
Peer comparison
Trafex India Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Clariwell Forex Private Limited | ₹1.42 Cr (FY 2022) | 4446.0% | Chennai, Tamil Nadu, India | |||
| Sky Man Forex Private Limited | ₹1.42 Cr (FY 2024) | -19.0% | Chennai, Tamil Nadu, India | |||
| Ajay Money Exchange Services Private Limited. | ₹1.41 Cr (FY 2024) | -8.0% | New Delhi, Delhi, India | |||
| Trafex India Private Limitedthis company | ₹1.41 Cr (FY 2024) | ₹32.62 Lakh | 23.2% | 77.0% | New Delhi, Delhi, India | |
| JGLG Forex & Travel Private Limited | ₹1.39 Cr (FY 2025) | 12.0% | New Delhi, Delhi, India | |||
| Kapil Forex and Tours Private Limited | ₹1.37 Cr (FY 2024) | -30.0% | Junagadh, Gujarat, India | |||
| Pullman Forex Private Limited | ₹1.37 Cr (FY 2024) | -6.0% | Jabalpur, Madhya Pradesh, India | |||
| Ohm Forex Private Limited | ₹1.36 Cr (FY 2025) | 23.0% | Road, Dehradun, Uttarakhand, India |
To see the full peer comparison of Trafex India Private Limited, buy the company report.
Auditor
Trafex India Private Limited is audited by SHITIJ GUPTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHITIJ GUPTA | FY 2023 | 531037 |
Shareholding
The shareholding of Trafex India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trafex India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100762738 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trafex India Private Limited has 3 court cases on record: 3 filed by Trafex India. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Hielo Beverages India Pvt. Ltd. and Ors. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Hielo Peaur Beverages India Ltd. and Ors. | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Trafex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trafex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trafex India has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT8215N1ZW | Delhi | Active | 01 Jul 2017 |
| 08AAFCT8215N1ZU | Rajasthan | Active | 28 Jan 2020 |
| 06AAFCT8215N2ZX | Haryana | Active | 04 Oct 2023 |
| 09AAFCT8215N1ZS | Uttar Pradesh | Active | 20 Nov 2023 |
To see the full GST registrations and return filing status of Trafex India Private Limited, buy the company report.
Recent activity
Trafex India Private Limited has 10 board changes on record since 2016: 5 appointments and 5 cessations. The latest: Rajit Mehrotra ceased to be Director on 10 Sep 2025.
AGM
Trafex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Rajit Mehrotra ceased to be Director.
Filing
Trafex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Dipender Bhamrah was appointed as Director.
Appointed
Rajit Mehrotra was appointed as Director.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100762738 was registered on 30 Jun 2023.
Ceased
Malti Devi ceased to be Director.
Appointed
Ankush Mittal was appointed as Director.
Appointed
Ashok Vohra was appointed as Director.
Ceased
Rita Dhingra ceased to be Additional Director.
Ceased
Alka Mittal ceased to be Director.
Ceased
Sushma Vohra ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Trafex India is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 01 July 2016 (10+ years old) and is registered under CIN U67190DL2016PTC302392.
Trafex India has 4 current directors:
- Dipender Bhamrah - Director
- Ashok Vohra - Director
- Ankush Mittal - Director
- Pawan Kumar - Director
The latest financial statements of Trafex India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Trafex India is 07AAFCT8215N1ZW, registered in Delhi. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAFCT8215N1ZU (Rajasthan), 06AAFCT8215N2ZX (Haryana), 09AAFCT8215N1ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Trafex India is U67190DL2016PTC302392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trafex India has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Trafex India was incorporated on 01 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trafex India by revenue are Clariwell Forex Private Limited, Sky Man Forex Private Limited, Ajay Money Exchange Services Private Limited, JGLG Forex & Travel Private Limited, Kapil Forex and Tours Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Rajit Mehrotra ceased to be Director on 10 Sep 2025. Dipender Bhamrah was appointed as Director on 23 Nov 2023. Rajit Mehrotra was appointed as Director on 23 Nov 2023. Trafex India has 10 board changes on record in total.
Yes, Trafex India is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-15-0000347).
Trafex India can be reached through the website trafexindia.com. Its registered office is in New Delhi, Delhi, India.
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